| Company Name | KLM Consultants Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04068573 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 2000(23 years, 7 months ago) |
| Dissolution Date | 27 January 2004 (20 years, 3 months ago) |
| Previous Name | Bees Knees Systems Management Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Kathryn Louise Miller |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 19 September 2000(1 week, 4 days after company formation) |
| Appointment Duration | 3 years, 4 months (closed 27 January 2004) |
| Role | IT Consultant |
| Correspondence Address | 5 Littlebury Road Clapham London SW4 6DW |
| Secretary Name | Martin Oaten |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 October 2000(3 weeks, 3 days after company formation) |
| Appointment Duration | 3 years, 3 months (closed 27 January 2004) |
| Role | IT Consultants |
| Correspondence Address | 5 Littlebury Road Clapham SW4 6DW |
| Director Name | TCA Company Formations Ltd (Corporation) |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Status | Resigned |
| Appointed | 08 September 2000(same day as company formation) |
| Correspondence Address | Nelson House 271 Kingston Road Wimbledon London SW19 3NW |
| Secretary Name | The Contractors Accountant Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 2000(same day as company formation) |
| Correspondence Address | Nelson House 271 Kingston Road London SW19 3NW |
Location
| Registered Address | 5 Littlebury Road Clapham London SW4 6DW |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Clapham Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2002 (21 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 27 January 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 September 2003 | Application for striking-off (1 page) |
| 23 June 2003 | Total exemption full accounts made up to 30 September 2002 (9 pages) |
| 31 March 2003 | Director's particulars changed (1 page) |
| 31 March 2003 | Secretary's particulars changed (1 page) |
| 31 March 2003 | Registered office changed on 31/03/03 from: flat 3 24 saint lukes avenue clapham london SW4 7LQ (1 page) |
| 30 September 2002 | Total exemption full accounts made up to 30 September 2001 (9 pages) |
| 19 September 2002 | Return made up to 08/09/02; full list of members (6 pages) |
| 25 April 2002 | Secretary's particulars changed (1 page) |
| 19 April 2002 | Director's particulars changed (1 page) |
| 19 April 2002 | Registered office changed on 19/04/02 from: 33 wellington court 36 glenbuck road surbiton surrey KT6 6BL (1 page) |
| 29 October 2001 | Return made up to 08/09/01; full list of members
|
| 18 October 2001 | Secretary resigned (1 page) |
| 5 February 2001 | New secretary appointed (2 pages) |
| 8 November 2000 | New director appointed (2 pages) |
| 25 October 2000 | Director resigned (1 page) |
| 18 September 2000 | Company name changed bees knees systems management li mited\certificate issued on 19/09/00 (2 pages) |
| 8 September 2000 | Incorporation (15 pages) |